DOSSIERS / ALCEE DANIAUD
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Sole trader dossier

ALCEE DANIAUD

FRANCE · SOLE TRADER · INCORPORATED 1978-01-01
KYBE ID: FR-430987446 · 430987446 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ALCEE DANIAUD
fr_inpi
430987446
fr_inpi
dissolved
fr_inpi
1978-01-01
fr_inpi
2008-12-31
fr_inpi
17150 SAINT-BONNET-SUR-GIRONDE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALBERT FLORES-CAMPOSdissolvedALBERT TERRIGEOLdissolvedANDRE BABINdissolvedANDRE MERIASdissolvedANDRE NORBERT THOBIEdissolvedANDRE PERESdissolvedCLAUDE GUSTAVEdissolvedCLAUDETTE COULONdissolvedCLAUDINE ANDREdissolvedDANIEL LAMOTHEdissolvedENTREPRISE LACOMBE ET AUDOIREdissolvedETIENNE MARQUISEAUdissolvedETOILE SPORTIVE FOOTBALLactiveFRANCK PERRAUDdissolvedFRANCOISE TURPINdissolvedGAUTHIER RIBOTdissolvedGUERINEAU E DUFAUREdissolvedGUSTAVE FRERESdissolvedGUY COUDRETdissolvedHECTOR BERTHELOTdissolved

+34 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off